RADIAN REPRESENTATIVES LTD

Key Data

Status

Dissolved

Company No.

03690145

Incorporation date

29/12/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

14/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/04/2010

Insolvency resolution

View PDF (1 pages)

26/04/2010

Insolvency resolution

View PDF (1 pages)

21/04/2010

Registered office address changed from 51 Eastcheap London EC3M 1JP on 2010-04-22

View PDF (2 pages)

12/04/2010

Declaration of solvency

View PDF (6 pages)

12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2010

Termination of appointment of Simon Spencer as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Esteban Suarez as a secretary

View PDF (1 pages)

29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

20/08/2009

Secretary's Change of Particulars / esteban suarez / 01/08/2009 / HouseName/Number was: flat 9 capel lodge, now: flat 9; Street was: 244 kew road, now: capel lodge; Area was: kew gardens, now: 244 kew road kew gardens

View PDF (1 pages)

18/08/2009

Secretary's Change of Particulars / esteban suarez / 07/03/2009 / HouseName/Number was: , now: flat 9 capel lodge; Street was: flat 1 royston court, now: 244 kew road; Area was: lichfield road kew gardens, now: kew gardens; Post Code was: TW9 3EH, now: TW9 3JU

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

08/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

07/01/2009

Appointment Terminated Director stephen cooke

View PDF (1 pages)

07/12/2008

Director appointed david joseph beidler

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/07/2008

Appointment Terminated Director jack praschnik

View PDF (1 pages)

21/01/2008

Return made up to 30/12/07; full list of members

View PDF (7 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

08/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Memorandum and Articles of Association

View PDF (23 pages)

03/01/2007

Resolutions

View PDF (4 pages)

09/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

17/09/2006

New director appointed

View PDF (2 pages)

17/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Resolutions

View PDF (4 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/01/2006

Return made up to 30/12/05; full list of members

View PDF (8 pages)

20/09/2005

New director appointed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/02/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

15/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Ad 30/12/03--------- £ si 594000@1=594000 £ ic 1906000/2500000

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/10/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

14/01/2003

Memorandum and Articles of Association

View PDF (22 pages)

14/01/2003

Ad 31/12/02--------- £ si 1406000@1=1406000 £ ic 500000/1906000

View PDF (4 pages)

14/01/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

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14/01/2003

Resolutions

View PDF (2 pages)

20/11/2002

Auditor's resignation

View PDF (4 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (3 pages)

16/06/2002

Memorandum and Articles of Association

View PDF (21 pages)

16/06/2002

Ad 05/04/02--------- £ si 300000@1=300000 £ ic 200000/500000

View PDF (2 pages)

16/06/2002

Resolutions

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16/06/2002

Resolutions

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16/06/2002

Resolutions

View PDF (2 pages)

16/06/2002

£ nc 200000/500000 05/04/02

View PDF (1 pages)

13/02/2002

Memorandum and Articles of Association

View PDF (22 pages)

03/02/2002

Certificate of change of name

View PDF (2 pages)

16/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

20/06/2001

New director appointed

View PDF (2 pages)

10/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

22/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

22/02/2001

Director's particulars changed

View PDF (0 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

13/07/2000

Miscellaneous

View PDF (2 pages)

23/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

07/11/1999

New director appointed

View PDF (2 pages)

03/08/1999

Ad 15/06/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (3 pages)

08/07/1999

Resolutions

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08/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

£ nc 100/200090 15/06/99

View PDF (1 pages)

11/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

14/01/1999

Certificate of change of name

View PDF (2 pages)

29/12/1998

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duffy, Christopher William	Director	29/12/1998 - 09/02/1999	328
Page, David William	Director	29/12/1998 - 09/02/1999	225
Beidler, David Joseph	Director	03/12/2008 - Present	1
Beidler, David Joseph	Director	17/04/2001 - 25/11/2003	1
Bergman, Samuel	Director	09/02/1999 - 27/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About RADIAN REPRESENTATIVES LTD

RADIAN REPRESENTATIVES LTD is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RADIAN REPRESENTATIVES LTD?

RADIAN REPRESENTATIVES LTD is currently Dissolved. It was registered on 29/12/1998 and dissolved on 14/01/2011.

Where is RADIAN REPRESENTATIVES LTD located?

RADIAN REPRESENTATIVES LTD is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does RADIAN REPRESENTATIVES LTD do?

RADIAN REPRESENTATIVES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RADIAN REPRESENTATIVES LTD?

The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.